Fraud Blocker
Intelligence against Crime
cONTACT

Supplier Risk Quick Scan

WHAT IS IT ABOUT?

Rapid, structured risk assessment of a supplier — covering economic, legal, and reputational factors.

FOR WHOM IS THE SERVICE?

  • Procurement / purchasing departments
 
  • Executive management
 
  • Compliance departments
 
  • Project managers (critical projects or supply chains)

WHEN IS THE SERVICE USED?

  • Before onboarding a supplier
 
  • Before entering into framework agreements
 
  • In international supply chains
 
  • When time pressure exists but risk cannot be ignored

WHAT DO WE DO SPECIFICALLY?

  • Registry and sanctions screening (Basic)
 
  • Media landscape review and economic indicators (Advanced)
 
  • Network and reputation analysis with a risk matrix (Comprehensive)

WHAT DO YOU RECEIVE?

  • Supplier risk report (PDF)
 
  • Decision recommendation
 
  • From Comprehensive: risk matrix as a management overview

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We would be pleased to speak with you. Do not hesitate to contact us.


We will be happy to answer your questions and provide further information. We look forward to hearing from you.